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HomeMy WebLinkAbout2011-12-13; City Council; Resolution 2011-2881 RESOLUTION NO. 2011-288 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 3 CALIFORNIA, APPROVING THE SUBMITTAL OF AN AMENDMENT TO THE 2011-2012 ACTION PLAN FOR THE CITY'S COMMUNITY ^ DEVELOPMENT BLOCK GRANT PROGRAM TO THE U.S. 5 DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. 6 WHEREAS, the City Council of the City of Carlsbad, California, has received a 7 report on proposed projects for use of program income for the City's City's 2011-2012 Community Development Block Grant Program; and, 8 WHEREAS, the City must prepare an amendment to the 2011-2012 Action Plan 9 to add new projects to be undertaken that were not included as part of that Action Plan; and, 10 11 12 13 26 27 28 WHEREAS, the City Council has taken all testimony into account NOW, THEREFORE BE IT HEREBY RESOLVED as follows: 1. That the above recitations are true and correct. 14 2. That the City Council approves the submittal an amendment to the 2011-2012 Action Plan for the Community Development Block Grant Program to the U.S. 15 Department of Housing and Urban Development which adds projects to the Action Plan at funding levels as indicated in attached Exhibit 2. 16 3. That the City Manager, with City Attorney concurrence, is authorized to 17 execute funding agreements with organizations for approved funding amounts as listed in the attached Exhibit 2. 18 " 19 20 21 /// /// /// 22 /// 23 /// 24 /// 25 /// /// /// 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 13'^ day of December, 2011, by the following vote to wit: 3 4 5 6 7 8 9 10 17 18 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Hall, Kulchin, Blackburn and Packard. NOES: None. ABSENT: Council Member Douglas. 11 MATT ffAlL, Mayor 12 ATTEST: 13 14 15 •JNE M. WOOD, City Clerk 16 (SEAL) Exhibit 2 PROJECTS TO BE ADDED BY AMENDMENT TO 2011-2012 CITY OF CARLSBAD ACTION PLAN AGENCY/PROJECT TYPE OF PROJECT REQUESTED AMOUNT RECOMMENDED FUNDING 1 Catholic Charities/ Rebuilding of La Posada de Guadalupe Shelter Affordable Housing $300,000 Up to $300,000 as needed for development fees and/or other predevelopment expenses 2 Interfaith Community Services Acquisition of Property Public Facilities/ Improvements $84,000 $84,000 3 North County Health Services Acquisition of Property Public Facilities/ Improvements $1,186,000 Up to $1,186,000 as needed based on appraised value. 4 City of Carlsbad Acquisition of Property Affordable Housing $277,906 Balance of funds not required for other projects up to the maximum available for program income Total $1,847,906